City Librarian’s Performance Review Committee – April 23, 2018

City Librarian's Performance Review Committee - Meeting No. 1:
Monday, April 23, 2018, 12:00 p.m. to 1:30 p.m.
Toronto Reference Library, Board Room,
789 Yonge Street, Toronto

Members:

  • Ms. Sue Graham-Nutter
  • Mr. Strahan McCarten
  • Ms. Eva Svec

Agenda and Reports

  1. Call to Order
  2. Election of Chair (PDF)
  3. Declarations of Conflicts of Interest
  4. Approval of Agenda
  5. Communications
  6. Presentations

Items for Approval:

  1. City Librarian's 2017 and 2018 Performance Plans
    (Confidential as the subject matter being considered involves personal matters about an identifiable individual)
  2. Adjournment

About Board Meetings

Closed Meeting Requirements:

If the City Librarian's Performance Review Committee wants to meet in closed session (privately), a member of the committee must make a motion to do so and give the reason why the Committee has to meet privately (Public Libraries Act, R.S.O. 1990, c P.44, s. 16.1).

Attendant Care Services can be made available with some notice.

Not all Board documents are available electronically. All documents are available from the City Librarian's office. Please contact Nancy Marshall at 416-393-7215 or nmarshall@torontopubliclibrary.ca

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